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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2019-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gilroy, William Peter
    Chartered Accountant born in June 1951
    Individual (3 offsprings)
    Officer
    1993-09-27 ~ 1994-09-20
    OF - Director → CIF 0
    Gilroy, William Peter
    Financial Director
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1994-09-20
    OF - Secretary → CIF 0
  • 3
    Ferguson, William
    Consultant born in February 1934
    Individual (9 offsprings)
    Officer
    1993-11-16 ~ 1997-09-23
    OF - Director → CIF 0
  • 4
    Robbie, Brian
    Naval Architect born in June 1962
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2000-01-28
    OF - Director → CIF 0
    Robbie, Brian
    Naval Architect born in June 1952
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2000-01-28
    OF - Director → CIF 0
  • 5
    Knott, James Ainsworth
    Engineering Director born in September 1948
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2008-05-27
    OF - Director → CIF 0
  • 6
    Burkett, Michael Naizby
    Managing Director born in February 1953
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2003-04-23
    OF - Director → CIF 0
  • 7
    Grey, Trudy Michelle
    Solicitor born in August 1975
    Individual (41 offsprings)
    Officer
    2016-01-26 ~ 2018-11-27
    OF - Director → CIF 0
    Grey, Trudy Michelle
    Individual (41 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcsweeney, David Keith
    Director born in October 1958
    Individual (46 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Welsh, Martin, Dr
    Naval Architect born in September 1963
    Individual (4 offsprings)
    Officer
    1993-09-27 ~ 2000-03-17
    OF - Director → CIF 0
  • 10
    Harrop, David Owen
    Company Director born in September 1956
    Individual (21 offsprings)
    Officer
    2010-09-23 ~ 2014-01-30
    OF - Director → CIF 0
  • 11
    Connolly, David George
    Naval Architect born in August 1965
    Individual (7 offsprings)
    Officer
    1998-09-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Goodrich, David
    Group Chief Executive & Md born in April 1941
    Individual (17 offsprings)
    Officer
    1993-09-27 ~ 1994-01-01
    OF - Director → CIF 0
  • 13
    French, Peter Douglas
    Director born in September 1949
    Individual (25 offsprings)
    Officer
    2001-12-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Biggins, Philip
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 15
    Hannah, John Logan
    Company Director born in January 1936
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Docherty, Andrew Peter
    Company Director born in January 1948
    Individual (24 offsprings)
    Officer
    1993-09-27 ~ 2008-01-25
    OF - Director → CIF 0
  • 17
    Barker, Terence
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2014-01-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 18
    Swann, Roger
    Group Chief Executive born in October 1946
    Individual (17 offsprings)
    Officer
    1999-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Lambert, James Victor
    Company Director born in June 1945
    Individual (14 offsprings)
    Officer
    2005-10-01 ~ 2008-05-27
    OF - Director → CIF 0
  • 20
    Turner, Geoffrey
    Chartered Secretary born in May 1951
    Individual (41 offsprings)
    Officer
    2014-01-30 ~ 2015-10-30
    OF - Director → CIF 0
    Turner, Geoffrey
    Chartered Secretary
    Individual (41 offsprings)
    Officer
    1993-09-27 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 21
    Gallagher, John Paul
    Chief Executive Bmt Group born in May 1952
    Individual (11 offsprings)
    Officer
    1996-09-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Terence Guy Jackson
    Individual (419 offsprings)
    Insolvency
    2019-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1993-08-25 ~ 1993-09-27
    OF - Nominee Director → CIF 0
  • 24
    BMT GROUP LIMITED
    - now 01887373 02262481
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Active Corporate (41 parents, 33 offsprings)
    Person with significant control
    2016-06-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1993-08-25 ~ 1993-09-27
    OF - Nominee Director → CIF 0
    1993-08-25 ~ 1993-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMT SHIPDESIGN LIMITED

Period: 1993-10-13 ~ 2020-06-17
Company number: 02847738
Registered names
BMT SHIPDESIGN LIMITED - Dissolved
DARSEY LIMITED - 1993-10-13
Standard Industrial Classification
71129 - Other Engineering Activities

  • BMT SHIPDESIGN LIMITED
    Info
    DARSEY LIMITED - 1993-10-13
    Registered number 02847738
    1 London Square Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1993-08-25 and dissolved on 2020-06-17 (26 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.